The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Stephen Peter

    Related profiles found in government register
  • Morgan, Stephen Peter
    British chairman born in November 1952

    Registered addresses and corresponding companies

    • Trinity Manor La Route De La Trinite, Trinity, Jersey, Channel Islands, JE3 5JP

      IIF 1 IIF 2 IIF 3

    • Coed Marchan Lon Fawr, Ruthin, Clwyd, LL15 2AA

      IIF 4
  • Morgan, Stephen Peter
    British co chairman born in November 1952

    Registered addresses and corresponding companies

    • Coed Marchan Lon Fawr, Ruthin, Clwyd, LL15 2AA

      IIF 5
  • Morgan, Stephen Peter
    British company director born in November 1952

    Registered addresses and corresponding companies

    • Trinity Manor La Route De La Trinite, Trinity, Jersey, Channel Islands, JE3 5JP

      IIF 6

    • Coed Marchan Lon Fawr, Ruthin, Clwyd, LL15 2AA

      IIF 7 IIF 8
  • Morgan, Stephen Peter
    British director of companies born in November 1952

    Registered addresses and corresponding companies

    • Trinity Manor La Route De La Trinite, Trinity, Jersey, Channel Islands, JE3 5JP

      IIF 9
  • Morgan, Stephen Peter
    British

    Registered addresses and corresponding companies

    • Carden Hall, Chester, Cheshire, CH3 9GB

      IIF 10
  • Morgan, Stephen Peter
    British company director

    Registered addresses and corresponding companies

    • Carden Hall, Chester, Cheshire, CH3 9GB

      IIF 11
  • Morgan, Stephen Peter
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Carden Hall, Chester, Cheshire, CH3 9GB

      IIF 12
  • Morgan, Stephen Peter
    British chairman born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Carden Hall, Chester, Cheshire, CH3 9GB

      IIF 13
  • Morgan, Stephen Peter
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, United Kingdom

      IIF 14

    • Carden Hall, Chester, Cheshire, CH3 9GB

      IIF 15 IIF 16 IIF 17

    • Carden Hall, Broxton Road, Clutton, Cheshire, CH3 9GB, England

      IIF 18

    • Redrow House, St Davids Park, Flintshire, CH5 3RX

      IIF 19
  • Morgan, Stephen Peter
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

      IIF 20

    • Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, England

      IIF 21

    • Carden Hall, Chester, Cheshire, CH3 9GB

      IIF 22 IIF 23 IIF 24

    • Redrow House, St David's Park, Ewloe, Flintshire, CH3 3RX, United Kingdom

      IIF 26

    • Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 27

    • Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

      IIF 28 IIF 29 IIF 30

    • Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, England

      IIF 31

    • Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire, WA7 3BD

      IIF 32

    • Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD

      IIF 33

    • Bridgemere House, Chester Road, Preston Brook, Runcorn, WA7 3BD, England

      IIF 34 IIF 35 IIF 36

    • Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire, WA7 3BD

      IIF 39 IIF 40
  • Morgan, Stephen Peter
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, United Kingdom

      IIF 41
  • Mr Stephen Peter Morgan
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

      IIF 42

    • Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, England

      IIF 43

    • Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, United Kingdom

      IIF 44

    • Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

      IIF 45 IIF 46 IIF 47

    • Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire, WA7 3BD

      IIF 48

    • Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD

      IIF 49

    • Bridgemere House, Chester Road, Preston Brook, Runcorn, WA7 3BD, England

      IIF 50

    • Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire, WA7 3BD

      IIF 51 IIF 52
  • Stephen Peter Morgan
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire, WA7 3BD, England

      IIF 53
  • Mr Stephen Peter Morgan
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, United Kingdom

      IIF 54
  • Stephen Peter Morgan
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zedra Trust Co (guernsey) Ltd, Po Box 341, Third Floor, Cambridge House, Le Truchot, St. Peter Port, GY1 3UW, Guernsey

      IIF 55
child relation
Offspring entities and appointments
Active 25
  • 1
    HAAKON (VERT) LTD - 2024-04-30
    Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-04-24 ~ now
    IIF 38 - director → ME
  • 2
    BRIDGEMERE DEVELOPMENT CAPITAL PLC - 2023-02-01
    Bridgemere House Chester Road, Preston Brook, Cheshire
    Corporate (2 parents)
    Officer
    2007-10-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Third Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2009-02-09 ~ now
    IIF 11 - secretary → ME
  • 4
    BRIDGEMERE LAND PLC - 2023-02-01
    HARROW ESTATES PLC - 2009-10-19
    HARROW ESTATES LIMITED - 2003-01-06
    SIMPLEROSE LIMITED - 2001-10-08
    Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Level 1 Regency Court, Glategny Esplanade, St Peter Port, Guernsey Gy1 3st
    Corporate (4 parents)
    Officer
    2009-02-09 ~ now
    IIF 17 - director → ME
  • 6
    BRIDGEMERE UK PLC - 2023-02-10
    BRIDGEMERE UK LIMITED - 2006-03-14
    BRIDGEMERE REMEDIATION LIMITED - 2006-03-10
    BRAND NEW CO (301) LIMITED - 2005-12-19
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-01-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 7
    Bridgemere House Chester Road, Preston Brook, Cheshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,749 GBP2024-03-31
    Officer
    2022-06-21 ~ now
    IIF 21 - director → ME
  • 8
    BRIDGEMERE SPV 2 LIMITED - 2009-01-21
    CARDEN LEISURE LIMITED - 2006-09-18
    BRAND NEW CO (314) LIMITED - 2006-07-24
    Bridgemere House Chester Road, Preston Brook, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 9
    BRAND NEW CO (327) LIMITED - 2006-08-09
    Bridgemere House, Chester Road Preston Brook, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    TREASBEARE RESIDENTIAL LIMITED - 2023-05-15
    Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -166,107 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    CARDEN (LIDSEY ROAD) LTD - 2025-04-03
    Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,744 GBP2024-03-31
    Officer
    2022-06-21 ~ now
    IIF 37 - director → ME
  • 12
    CARDEN PARK HOTEL LIMITED - 2007-11-09
    BRIDGEMERE SPV 1 LIMITED - 2006-09-18
    Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 25 - director → ME
  • 13
    CARDEN PARK HOTEL LLP - 2012-04-05
    CARDEN PARK HOTEL 2 LLP - 2007-11-09
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 14
    CARDEN LEISURE LIMITED - 2012-04-05
    BRIDGEMERE SPV 2 LIMITED - 2006-09-18
    Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 15
    DALGLEN 2020 LIMITED - 2020-12-11
    Bridgemere House, Chester Road, Preston Brook, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Corporate (4 parents)
    Officer
    2024-03-24 ~ now
    IIF 35 - director → ME
  • 17
    DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
    SALAMANCA FINANCE PUBLIC LIMITED COMPANY - 2008-01-25
    SCULLFLARE PUBLIC LIMITED COMPANY - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Corporate (3 parents)
    Officer
    2006-08-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
    THINKBOWL LIMITED - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    671, Level 1 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2002-11-25 ~ now
    IIF 15 - director → ME
  • 20
    Bridgemere House, Chester Road, Preston Brook, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -459,601 GBP2023-03-31
    Officer
    2019-08-20 ~ now
    IIF 31 - director → ME
  • 21
    2 Lamb's Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 26 - director → ME
  • 22
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 23
    Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -671 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 34 - director → ME
  • 24
    CARDEN GROUP LIMITED - 2023-05-15
    CARDEN GROUP PLC - 2023-05-04
    Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,794,130 GBP2024-03-31
    Officer
    2020-10-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 44 - Has significant influence or control → OE
  • 25
    Third Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2007-12-06 ~ now
    IIF 16 - director → ME
Ceased 18
  • 1
    BRIDGEMERE LAND PLC - 2023-02-01
    HARROW ESTATES PLC - 2009-10-19
    HARROW ESTATES LIMITED - 2003-01-06
    SIMPLEROSE LIMITED - 2001-10-08
    Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-05 ~ 2003-01-13
    IIF 10 - secretary → ME
  • 2
    Bridgemere House Chester Road, Preston Brook, Cheshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,749 GBP2024-03-31
    Person with significant control
    2022-06-21 ~ 2023-08-09
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    CARDEN (LIDSEY ROAD) LTD - 2025-04-03
    Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,744 GBP2024-03-31
    Person with significant control
    2022-06-21 ~ 2023-08-09
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2000-03-20 ~ 2006-09-05
    IIF 13 - director → ME
  • 5
    HARROW ESTATES LIMITED - 2009-10-23
    BRAND NEW CO (420) LIMITED - 2009-10-23
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-09-20 ~ 2019-03-31
    IIF 27 - director → ME
  • 6
    REDROW COMMERCIAL DEVELOPMENTS LIMITED - 2010-07-14
    LALORMEAD LIMITED - 1986-07-25
    Redrow House, St David's Park, Flintshire
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1994-02-18
    IIF 8 - director → ME
  • 7
    REDROW HOLDINGS LIMITED - 2010-07-01
    REDROW GROUP PLC - 1994-02-10
    GODDENMART LIMITED - 1986-03-11
    Redrow House, St.david's Park, Flintshire
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2000-10-13
    IIF 2 - director → ME
  • 8
    REDROW HOMES (LANCASHIRE) LIMITED - 2010-07-01
    REDROW HOMES (NORTH) LIMITED - 2009-05-06
    REDROW HOMES (LANCASHIRE) LIMITED - 2008-09-12
    WHELMAR HOMES LIMITED - 1991-08-01
    SALVESEN HOMES LIMITED - 1987-01-26
    WHELMAR LIMITED - 1986-04-01
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    ~ 1989-10-12
    IIF 5 - director → ME
  • 9
    REDROW HOMES (MIDLANDS) LIMITED - 2010-07-01
    REDROW HOMES (EAST MIDLANDS) LIMITED - 1991-04-16
    DRAYFORGE LIMITED - 1990-04-05
    Redrow House, St. Davids Park, Flintshire
    Corporate (4 parents)
    Officer
    ~ 1994-02-12
    IIF 4 - director → ME
  • 10
    REDROW PLANT HIRE LIMITED - 1987-10-30
    Redrow House, St Davids Park, Flintshire
    Corporate (4 parents)
    Officer
    ~ 1994-03-09
    IIF 7 - director → ME
  • 11
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Corporate (10 parents, 303 offsprings)
    Officer
    ~ 2000-10-13
    IIF 1 - director → ME
  • 12
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-12-06 ~ 2000-10-13
    IIF 3 - director → ME
    2009-03-23 ~ 2019-03-31
    IIF 19 - director → ME
  • 13
    6th Floor 1 Minster Court, Mincing Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    186,827 GBP2024-03-31
    Officer
    1999-07-01 ~ 2000-12-07
    IIF 9 - director → ME
  • 14
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-03-20
    IIF 6 - director → ME
  • 15
    CHELTHOLDING 1 LIMITED - 1990-04-18
    Molineux Stadium, Waterloo Road, Wolverhampton
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-09 ~ 2016-07-21
    IIF 24 - director → ME
  • 16
    QMOUNT LIMITED - 1986-09-10
    Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2007-08-09 ~ 2015-10-12
    IIF 23 - director → ME
  • 17
    CHELTRADING 26 LIMITED - 1991-09-20
    Molineux Stadium, Waterloo Road, Wolverhampton
    Corporate (3 parents)
    Officer
    2007-08-09 ~ 2016-07-21
    IIF 22 - director → ME
  • 18
    The Way Wolverhampton Youth Zone, School Street, Wolverhampton
    Corporate (8 parents)
    Officer
    2012-12-24 ~ 2016-10-14
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.